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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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EGM
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02-May-2023
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30-Mar-2023
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NA
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NA
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This is to inform that by an order dated March 27, 2023 ('Tribunal Order'), the Mumbai Bench of the Hon'ble National Company Law Tribunal ('Tribunal') has directed meetings to be held of the Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company. In pursuance of the Tribunal Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 ('the Act') and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), notice is hereby given that meetings of the Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company will be held through video conferencing ('VC') / other audio visual means ('OAVM') on Tuesday, May 02, 2023.
This is to inform that by an order dated March 27, 2023 (''Tribunal Order''), the Mumbai Bench of the Hon''ble National Company Law Tribunal (''Tribunal'') has directed meetings to be held of the Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company. In pursuance of the Tribunal Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 (''the Act'') and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), notice is hereby given that meetings of the Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company will be held through video conferencing (''VC'') / other audio visual means (''OAVM'') on Tuesday, May 02, 2023.
This has reference to our letter dated March 30, 2023, informing about the meetings of (i)Secured Creditors, (ii) Unsecured Creditors and (iii) Equity Shareholders of the Company, to be held on Tuesday, May 2, 2023, pursuant to the directions given by the Mumbai Bench of the Hon''ble National Company Law Tribunal vide its order dated March 27, 2023, in the matter of the proposed Scheme of Arrangement between Reliance Industries Limited & its Shareholders and Creditors and Reliance Strategic Investments Limited & its Shareholders and Creditors. In this regard, we enclose herewith copies of the advertisement of notice of aforesaid meetings, published in the newspapers today, i.e., Friday, March 31, 2023:
(As per BSE Announcement Dated on 31/03/2023)
We enclose herewith the following in connection with the Meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Tuesday, May 2, 2023: 1. Summary of proceedings of the Meeting; 2. Results of e-voting (remote e-voting and e-voting at the Meeting); and 3. Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting).
(As Per BSE Announcement dated on 03.05.2023)
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EGM
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09-Mar-2022
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06-Feb-2022
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NA
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NA
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This is to inform that by an order dated January 28, 2022 ("Tribunal Order"), the Mumbai Bench of the Hon''ble National Company Law Tribunal ("Tribunal") has directed meetings to be held of the secured creditors, unsecured creditors and equity shareholders of the Company. In pursuance of the Tribunal Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), further notice is hereby given that meetings of the secured creditors, unsecured creditors and equity shareholders of the Company will be held through video conferencing ("VC") / other audio visual means ("OAVM") on Wednesday, March 9, 2022.
This has reference to our letter dated February 6, 2022, informing about the meetings of (i) Secured Creditors, (ii) Unsecured Creditors and (iii) Equity Shareholders of the Company, to be held on Wednesday, March 9, 2022, pursuant to the directions given by the Mumbai Bench of the Hon''ble National Company Law Tribunal vide its order dated January 28, 2022, in the matter of the proposed Scheme of Arrangement between Reliance Industries Limited & its Shareholders and Creditors and Reliance Syngas Limited & its Shareholders and Creditors. In this regard, we enclose herewith copies of the advertisement of notice of aforesaid meetings, given in the following newspapers today, i.e., Monday, February 7, 2022: i. Business Standard, all India Editions, in English language; and ii. Loksatta, all Maharashtra Editions, in Marathi language This is for your information and dissemination on your website.
(As Per BSE Announcement dated on 07.02.2022)
We enclose herewith the following in connection with the meeting of Secured Creditors of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 9, 2022: 1. Update on the proceedings of the Meeting 2. Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting)
(As per BSE Announcement Dated on 10/3/2022)
We enclose herewith the following in connection with the meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 9, 2022: 1. Update on the proceedings of the Meeting 2. Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting).
In continuation of our letter dated March 10, 2022 in respect of the meeting of Equity Shareholders of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 9, 2022, please find the details of voting result in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). You are requested to take the same on record and disseminate on your website.
(As Per BSE Announcement Dated 11.03.2022)
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EGM
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31-Mar-2021
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26-Feb-2021
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NA
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NA
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This is to inform that by an Order dated February 11, 2021 ('Tribunal Order'), the Mumbai Bench of the Hon'ble National Company Law Tribunal ('Tribunal') has directed meeting to be held of the equity shareholders, secured creditors and unsecured creditors of the Company.
In pursuance of the Tribunal Order and as directed therein and in compliance with the applicable provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , further notice is hereby given that meetings of the equity shareholders, secured creditors and unsecured creditors of the Company will be held through video conferencing ('VC') / other audio visual means on, March 31, 2021 at 2:00 p.m.; March 31, 2021 at 10:30 a.m. and March 31, 2021 at 12:00 noon, respectively.
We enclose herewith the following in connection with the meeting of Secured Creditors of the Company convened pursuant to the Order of Hon'ble National Company Law Tribunal, Mumbai Bench and held on Wednesday, March 31, 2021. 1. Update on the proceedings of the Meeting 2. Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting) Kindly take the above intimation in your record.
Reliance Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 02.04.2021)
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EGM
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05-May-2012
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24-Apr-2012
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NA
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NA
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Reliance Industries Limited has informed the Exchange that Pursuant to the application made by Reliance Jamnagar Infrastructure Limited (RJIL) in connection with the scheme of arrangement for amalgamation of RJIL with Reliance Industries Limited (the "Scheme") the Hon'ble High Court of Gujarat at Ahmedabad has issued directions on April 03, 2012 to convene a meeting of the Unsecured Creditors of RJIL on May 05, 2012.
Reliance Industries Ltd has informed BSE that, pursuant to the application made by Reliance Jamnagar Infrastructure Limited (RJIL) in connection with the scheme of arrangement for amalgamation of RJIL with Reliance Industries Limited (the "Scheme"), the Hon'ble High Court of Gujarat at Ahmedabad has issued directions on April 03, 2012, to convene a meeting of the Unsecured Creditors of RJIL on May 05, 2012 at Jamnagar.
The Company has submitted to BSE a copy of (i) the Notice convening the meeting of the Unsecured Creditors of RJIL along with the Statement u/s 393 of the Companies Act, 1956 and the Scheme and (ii) the Public Notices issued by RJIL pursuant to the directions of the Hon'ble High Court of Gujarat at Ahmedabad.
(As Per BSE Announcement Website dated on 25.04.2012)
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EGM
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04-Apr-2009
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12-Mar-2009
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NA
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NA
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Reliance Industries Ltd has informed BSE that by an Order made on March 06, 2009, the High Court of Judicature at Bombay has directed that, separate meeting of the Equity Shareholders, Secured Creditors (including Debentureholders) and Unsecured Creditors of the Company be convened and held on April 04, 2009, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation of Reliance Petroleum Ltd with Reliance Industries Ltd.
Reliance Industries Ltd has submitted to BSE a Media Release issued by the Company on the result of the Court Convened Meetings of Equity Shareholders, Secured Creditors (including Debentureholders) and Unsecured Creditors of the Company held on April 04, 2009, for approving the Scheme of Amalgamation of Reliance Petroleum Ltd (RPL) with the Company.
Media Release:
"The shareholders and the creditors of Reliance Industries Ltd (RIL) approved the Scheme of Amalgamation of Reliance Petroleum Ltd (RFL) with RIL.
In the Court convened Meeting of Equity Shareholders, Secured Creditors and Unsecured Creditors of RIL held on April 04, 2009, 98.86% of the shareholders present in person / proxies, representing 99.9998% of the total value of the equity shares held by them, voted in favour of the Scheme of Amalgamation.
Shareholders representing 0.0002% of the total value of shares voted against the Scheme. 100% of the Secured and Unsecured Creditors present in person/proxies voted in favour of the Scheme of Amalgamation."
(As Per BSE Announcement Website dated on 08.04.2009)
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EGM
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21-Apr-2007
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23-Mar-2007
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NA
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NA
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Reliance Industries Ltd has informed BSE that pursuant to the order made by the Hon'ble High Court of Judicature at Bombay, separate meeting of the Equity Shareholders, Secured Creditors (including Debentureholders) & Unsecured Creditors of the Company will be held on April 21, 2007, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation of Indian Petrochemicals Corporation Ltd with the Company.
Reliance Industries Ltd has informed BSE that the Shareholders, Secured Creditors and Unsecured Creditors of the Company at their Court Convened Meeting held on April 21, 2007, have unanimously approved the Scheme of Amalgamation of Indian Petrochemicals Corporation Ltd (IPCL) with the Company.
The Company has filed the petition seeking approval of the Hon'ble High Court of Judicature at Bombay for sanction of the Scheme of Amalgamation.
Earlier, the Shareholders, Secured Creditors and Unsecured Creditors of IPCL had also overwhelmingly approved the scheme at the respective Court convened meetings held on April 14, 2007.
(As Per BSE Announcement Website Dated on 24/04/2007)
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